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On official sanctions lists

Perfilova Valeria Yurievna

44 names and spellings · found in 10 data sources · on 3 official sanctions lists

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

  • 발레리야
  • ПЕРФІЛОВА Алла/Валерія Юріївна
  • Perfilova Alla
  • والریا
  • Валерыя
  • Վալերիա
  • ڤاليريا
  • ולריה
  • Перфилова Алла Юрьевна
  • Валерія
  • Перфилова Валерия Юрьевна
  • 瓦列里娅
  • Valeria
  • ПЕРФИЛОВА Алла / Валерия Юрьевна
  • Перфілова Алла Юріївна
  • Valerija
  • Валерија
  • PERFILOVA Alla / Valeria Yurievna
  • Βαλέρια
  • Перфілова Валерія Юріївна
  • 艾拉·優米芙娜·佩爾費洛娃
  • Perfilova Valeriia
  • Alla Yurievna PERFILOVA
  • ВАЛЕРИЯ ЮРЬЕВНА ПЕРТФИЛОВА
  • ヴァレリヤ
  • ВАЛЕРИЯ ЮРЬЕВНА ПЕРФИЛОВА
  • Valērija
  • Valeriya
  • Walerija
  • Валерия
  • Anna Jur'evna Perfilova
  • Valeriya Yurievna Perfilova
  • Алла Перфилова
  • Alla Perfilowa
  • Alla Perfilova
  • Perfilova Alla Yuriyivna
  • Перфилова, Алла Юрьевна
  • Alla Yuryevna Perfilova
  • Алла Юрьевна Перфилова
  • Alla Jurjewna Perfilowa

Named on 3 official sanctions lists

  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 44 names and spellings
  • 1 identifier (passport, tax or registration number)
  • 2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

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Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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